French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LE PORT 1985-12-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8013428 532103900 @Company
@Persons
@UBO
@INPI
LE PORT Guillaume Adrien
DoB: 1985-12-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 bis rue Victor Hugo 37000 Tours France
14238555 792989816 @Company
@Persons
@UBO
@INPI
BOYER Ludovic, Gilbert
DoB: 1985-05-27
PoB: Le port (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
50 chemin de la Vanille ST GILLES LES BAINS 97434 Saint-Paul France
14241635 810934646 @Company
@Persons
@UBO
@INPI
MANGROLIA Nasimah
DoB: 1985-12-28
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 E Rn 5 97450 Saint-Louis France
14243846 820388361 @Company
@Persons
@UBO
@INPI
GRIMAUD Marie Yvette
DoB: 1985-03-14
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Fonds Creux 97425 Les avirons France
14247958 838133858 @Company
@Persons
@UBO
@INPI
MAILLOT Gaëlle, Marie, Pamela
DoB: 1985-03-18
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue des Canneliers 97436 Saint-Leu France
14247959 838133858 @Company
@Persons
@UBO
@INPI
MAILLOT Gaëlle, Marie, Pamela
DoB: 1985-03-18
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B rue des Canneliers 97436 Saint-Leu France
14277129 312301161 @Company
@Persons
@UBO
@INPI
AH KOUEN Mickaël Robert
DoB: 1985-06-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Louis Ozoux Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277362 315092973 @Company
@Persons
@UBO
@INPI
AITA Audrey Jennyfer
DoB: 1985-02-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Paris 97419 La Possession France
14298987 478242027 @Company
@Persons
@UBO
@INPI
PATEL AMODJEE Sabihah Mohamed
DoB: 1985-08-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cardinal de la Vigerie Appt 2 97420 Le Port France
14300350 482019684 @Company
@Persons
@UBO
@INPI
HO Fei
DoB: 1985-02-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raphaël 97420 Le Port France yes
@Cadastre
@Geotag
14300351 482019684 @Company
@Persons
@UBO
@INPI
HO Fei
DoB: 1985-02-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Raphaël 97420 Le Port France yes
@Cadastre
@Geotag
14304486 492004940 @Company
@Persons
@UBO
@INPI
MINATCHY Mélissa Marie Sophia
DoB: 1985-03-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ALLEE BERANGER 97420 Le Port France
14307681 498666205 @Company
@Persons
@UBO
@INPI
AH-KOUEN Mickaël Robert
DoB: 1985-06-05
PoB: Le Port 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Ozoux Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14315547 507734358 @Company
@Persons
@UBO
@INPI
DAVID Alain Pierre Benjamin
DoB: 1985-05-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Monthyon APPARTEMENT 27 RESIDENCE LA GOELETT 97400 Saint-Denis France
14319047 515179877 @Company
@Persons
@UBO
@INPI
MOUTOUCOMARAPOULLE MOUNIEN Anaïs
DoB: 1985-10-11
PoB: St Denis (974) France
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
27 Rue du Sacré Coeur Rivière des Galets 97420 Le Port France
14331701 538796509 @Company
@Persons
@UBO
@INPI
PERICAUD Antoine
DoB: 1985-06-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lecocq 33000 Bordeaux France yes
@Cadastre
@Geotag
14334371 789242724 @Company
@Persons
@UBO
@INPI
KONDOKI ROBERT Lorenza Marie-Christine
DoB: 1985-01-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Jean Tardieu 55 Bat Betelgeuse - les Etoiles 97420 Le Port France
14335390 790603054 @Company
@Persons
@UBO
@INPI
PANCHBHAYA Mohammad Hamza
DoB: 1985-08-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Pierre-Brossolette 97420 Le Port France
14336965 794732099 @Company
@Persons
@UBO
@INPI
LEBON Karine Michèle
DoB: 1985-06-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Des Agrumes Lot l'Orangerie LA PLAINE SAINT PAU 97411 Saint-Paul France
14341476 807846209 @Company
@Persons
@UBO
@INPI
TSIMARIVO Anne Marie Pierre
DoB: 1985-03-17
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Tamarina Appartement B13 41 Avenue des Martins 97460 Saint-Paul France
14349759 828835702 @Company
@Persons
@UBO
@INPI
KONDOKI ROBERT Lorenza Marie-Christine
DoB: 1985-01-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Jean Tardieu 55 Bat Betelgeuse - les Etoiles 97420 Le Port France
14353461 839091709 @Company
@Persons
@UBO
@INPI
LANAVE Julien Jean
DoB: 1985-10-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Des Vavangues 97419 La Possession France
14353462 839091709 @Company
@Persons
@UBO
@INPI
LANAVE Julien Jean
DoB: 1985-10-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Vavangues 97419 La Possession France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.